Board of Directors Meeting- April 25, 2024- Followed by:

Type of event: Board/Committee Meeting

Thursday April 25, 2024

11:15 AM

Committee Name: Board of Directors Meeting

Board of Directors Agenda for April 25, 2024

 

 

I.        Call to Order/Roll Call.......................................................... Ms. Ellison

II.        Approval of Agenda............................................................. Mr. Smedberg

III.        Approval of Minutes............................................................. Mr. Smedberg

A.    March 7, 2024 Board Meeting
B.    April 11, 2024 Special Board Meeting
C.    March 7, 2024 Executive Session
D.   March 21, 2024 Executive Session
E.    April 8, 2024 Executive Session
F.      April 9, 2024 Executive Session
G.    April 11, 2024 Executive Session

IV.        Employee Spotlight............................................................. Mr. Smedberg

V.        Public Comment................................................................. Mr. Smedberg

VI.       Report by Accessibility Advisory Committee............................ Mr. Sheehan

VII.       Report by Riders’ Advisory Council........................................ Mr. Staudt

VIII.       Report by Chair.................................................................. Mr. Smedberg

                 A.     Appointment of Inspector General

                 B.    Appointment to the Metro Transit Police Investigations Review Panel             

IX.        Report by General Manager.................................................. Mr. Clarke

X.        Report by Finance and Capital Committee.............. ............... Mr. Letourneau

A.    Acceptance of Public Hearing Staff Reports and Approval of Changes to Mass Transit Plan at Brookland and Capitol Heights Metro Stations and Approval of Joint Development Agreement for Deanwood Metro Station


XI.        Consent Items................................................................... Mr. Smedberg

               B.    Waiver of Parking Fees during Red Line Improvement Project

XII.      Reports by

                NVTC.......................................................................... Mr. Smedberg
         WSTC......................................................................... Mr. McAndrew
         D.C...........................................................................  Dr. Hadden Loh
        Federal Government..................................................... Ms. Kline


XI.    Adjournment